Company number SC500301
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address SPIERSBRIDGE BUSINESS PARK SPIERSBRIDGE AVENUE, THORNLIEBANK, GLASGOW, G46 8NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 8 June 2016
GBP 1,360,673
. The most likely internet sites of DEVAR LIMITED are www.devar.co.uk, and www.devar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Devar Limited is a Private Limited Company.
The company registration number is SC500301. Devar Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Devar Limited is Spiersbridge Business Park Spiersbridge Avenue Thornliebank Glasgow G46 8nl. . DEVINE, John Alan is a Secretary of the company. DEVINE, Brian George is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Brian George Devine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
DEVAR LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Statement of capital on 8 June 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Dec 2015
Statement of capital on 8 December 2015
...
... and 1 more events
11 Jun 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Approve share purchase 08/06/2015
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RES01 ‐
Resolution of adoption of Articles of Association
11 Jun 2015
Appointment of John Alan Devine as a secretary on 8 June 2015
11 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Jun 2015
Particulars of variation of rights attached to shares
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12